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General information

Kardean Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036768967
New Zealand Business Number
1162588
Company Number
Registered
Company Status

Kardean Enterprises Limited (NZBN 9429036768967) was registered on 14 Sep 2001. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. Kardean Enterprises Limited used more names, namely: Iws Services Limited from 14 Sep 2001 to 17 Sep 2009. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 65 shares (65% of shares), namely:
Silk, Michael (an individual) located at Rd 1, Maramarua postcode 2471,
Silk, Karen Dorothy (an individual) located at Maramarua postcode 2471,
Silk, Dean Marshall (an individual) located at Maramarua postcode 2471. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Silk, Michael (an individual) - located at Rd 1, Maramarua. Next there is the 3rd group of shareholders, share allocation (32 shares, 32%) belongs to 2 entities, namely:
Silk, Michael, located at Rd 1, Maramarua (an individual),
Silk, Karen Dorothy, located at Maramarua (an individual). Businesscheck's information was last updated on 24 May 2025.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Last updated:
Directors
Name and Address Role Period
Karen Dorothy Silk
Maramarua, 2471
Address used since 27 Nov 2024
Mangere East, Auckland, 2024
Address used since 23 Aug 2023
Pukekohe, Auckland, 2120
Address used since 24 Aug 2020
Papatoetoe, Auckland, 2025
Address used since 24 Aug 2020
Rd 1, Te Kauwhata, 3781
Address used since 19 Aug 2010
Director 14 Sep 2001 - current
Michael Ryan Silk
Rd 1, Maramarua, 2471
Address used since 23 Aug 2023
Rd 1, Te Kauwhata, 3781
Address used since 24 Aug 2020
Mangere East, Auckland, 2024
Address used since 06 Oct 2016
Director 06 Oct 2016 - current
Dean Marshall Silk
Rd 1, Te Kauwhata, 3781
Address used since 19 Aug 2010
Director 01 Sep 2009 - 06 Oct 2016
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 13 Jun 2005 - 27 Oct 2015
C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland Registered & physical 14 Sep 2001 - 13 Jun 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Silk, Michael
Individual 		Rd 1
Maramarua
2471 		08 Apr 2019 - current
Silk, Karen Dorothy
Individual 		Maramarua
2471 		14 Sep 2001 - current
Silk, Dean Marshall
Individual 		Maramarua
2471 		17 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Silk, Michael
Individual 		Rd 1
Maramarua
2471 		08 Apr 2019 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Silk, Michael
Individual 		Rd 1
Maramarua
2471 		08 Apr 2019 - current
Silk, Karen Dorothy
Individual 		Maramarua
2471 		14 Sep 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Silk, Karen Dorothy
Individual 		Maramarua
2471 		14 Sep 2001 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Silk, Dean Marshall
Individual 		Maramarua
2471 		17 Sep 2009 - current
Location
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